CAPELSTICO
InactiveHistory
Acts, filings and financial milestones
2024
10-06
Gazette deed
Restructuring · End & cessationAuditor report · Merger · Accounting effect14 facts ▸
Gazette deed
Restructuring · End & cessation
Auditor report · Merger · Accounting effect14 facts ▸
- General meeting, 28-03-2024
- Other provision, “unanimité, dispense de lecture du projet et rapports de fusion” (deed in French)
- Other provision, “unanimité, rectification d'erreurs du projet de fusion” (deed in French)
- Auditor report, “rapport d'échange pertinent et raisonnable, Expert-Comptable et Fiscal Certifié Externe” (deed in French)
- Merger, “fusion par transfert de l'intégralité du patrimoine activement et passivement, projet de fusion amendé” (deed in French)
- Accounting effect, 01-01-2024
- Other provision, “constatations préalables à la fusion, caractère idoine des objets” (deed in French)
- Other provision, “description du patrimoine transféré, on omet” (deed in French)
- Other provision, “description du patrimoine transféré et conditions générales du transfert, jour auquel la fusion produit ses effets” (deed in French)
- Dissolution, “vote par l'assemblée générale de la société absorbante et approbation des modifications des statuts, application de l'art.12:13,al.1er,1°” (deed in French)
- Other provision, “effet de fusion-actionnaires” (deed in French)
- Other provision, 31-12-2023, “effet de fusion-transfert intégral du patrimoine” (deed in French)
- +2 further facts in this act
20-02
Gazette deed
RestructuringMerger · Shareholding · Share issue6 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Share issue6 facts ▸
- Merger, “La SCRL REGIE CONSTELLATION absorbera la totalité du patrimoine, actif et passif, par transfert plus amplement définis ci-après.” (deed in French)
- Shareholding, 12-02-2024, 90
- Share issue, “chaque actionnaire recevra gratuitement 9 actions nouvelles pour chaque action ancienne détenue, division du capital” (deed in French)
- Declaration, “droits spéciaux” (deed in French)
- Declaration, “avantages particuliers aux membres des organes de gestion” (deed in French)
- Director in office, Nabil El Choole (director)
23-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial
Equity above €200,000equity €308,003 ▲90.5%
A profit in every financial year since 2019 builds equity to €308,003.
2022
13-12
NBB filing
Annual accounts filed
financial year 2022 · micro format
20-01
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
04-01
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-06
Financial
Equity above €200,000equity €294,722 ▲66.8%
A profit in every financial year since 2019 builds equity to €294,722.
13-01
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
07-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
11-01
NBB filing
Annual accounts filed
financial year 2017 · micro format
2016
22-12
NBB filing
Annual accounts filed
financial year 2016 · full format
2015
10-12
NBB filing
Annual accounts filed
financial year 2015 · full format
22-01
NBB filing
Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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